Introducing Our Advanced Trade Screening Solution
Powered by
Gen Al
with Human-in-the-Loop Advantage
Combining advanced Generative AI with expert human validation for accurate and actionable insights
In-depth risk analysis tailored to your needs
Key Features of Our Solution
API Integration for Real-Time Screening
Integrate seamlessly into your CRM or ERP
to automate entity checks and streamline
compliance workflows
Restricted Party Screening
We continuously update and manage
Restricted Party Lists, ensuring you always
have the latest data for accurate screening
Comprehensive Risk Analysis
Identify connected parties related to entities on the Restricted Party Lists
Optimized Decision Makings
Access curated insights, traceable data, and entity-specific risk levels to make informed decisions on approving or rejecting business opportunities
Trusted Insights Backed by Industry Experts
Experience the Next Generation of Trade Sanction Due Diligence
Outputs of the Screening Reports
- Web-based Search and URL Content Analysis
- Entity Profiling
- Restricted Party List (RPL) Screening
- Ownership and Affiliation Mapping
- Risk Categorization and Insights
Engage with Us
We are here to help you with comprehensive trade screening solution
- Get a Detailed Report in 24 Hours Send us an entity name, and we will provide you with a comprehensive report within 24 hours
- CRM/Compliance System Integration Let us integrate with your CRM or compliance system to automate your trade screening process seamlessly
- Review Reports in Detail (Interactive) Access our platform to review each report in full detail, complete with evidence links for full transparency
- Stay Updated with RPL Subscribe to the latest Restricted Party List (RPL), ensuring you're always using current, up-to-date data